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MINUTES <br /> OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY <br /> APRIL 15, 1991 <br /> ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and <br /> Richards. <br /> CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Paulus and was <br /> seconded by Commissioner Smith to approve and adopt HRA Consent Agenda items <br /> with the exception of HRA Item I - Minutes of April 1, 1991. <br /> Rollcall: <br /> Ayes: Kelly, Paulus, Rice, Smith, Richards <br /> Motion carried. <br /> MINUTES OF THE MEETING OF APRIL 1 1991 APPROVED AS CORRECTED Chairman <br /> Richards advised that the resolution transferring property from Centennial <br /> Lakes Plaza to CLP Partners should be recorded as Council action. Motion was <br /> made by Chairman Richards and was seconded by Commissioner Rice to approve the <br /> HRA Minutes of April 1, 1991, with the correction that the lot division <br /> resolution transferring property from Centennial Lakes Plaza to CLP Partners <br /> be deleted and transferred to the Council Minutes of the same date. <br /> Motion carried on rollcall vote, five ayes. <br /> *BID AWARDED - TURF TRUCKSTER - CENTENNIAL LAKES PARK Motion was made by <br /> Commissioner Paulus and was seconded by Commissioner Smith for award of bid <br /> for a turf truckster for Centennial Lakes Ground Maintenance to recommended <br /> low bidder, Cushman Motor Company, Inc. , at $9,299.00. <br /> Motion carried on rollcall vote, five ayes. <br /> *CLAIMS PAID Motion was made by Commissioner Paulus and was seconded by <br /> Commissioner Smith to approve payment of the following HRA claims as shown in <br /> detail on the Check Register dated 4/15/91, and consisting of one page <br /> totalling $53,099.39. <br /> Motion carried on rollcall vote, five ayes. <br /> There being no further business on the HRA Agenda, Chairman Richar d lared <br /> the meeting adjourned. <br /> Executi rector <br />